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Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link

Summary by ICIJ
Leaked Panama Papers documents reveal a new connection between an accused money launderer and a sprawling financial network that police claim is linked to one of Brazil’s largest criminal organizations. As part of an ongoing operation against the suspect network, authorities have seized and frozen millions of dollars of what they say are illicit profits from the country’s largest criminal organization, Primero Comando da Capital, known as PCC, a…

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ICIJ broke the news in on Tuesday, October 15, 2024.
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